MP

MOBILE PHONE MAST DEVELOPMENT LIMITED

Dissolved

Company number 04108852

Brighton · Incorporated 16 November 2000

2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2754) LIMITED · 16 November 2000 – 7 February 2001

Previous registered addresses

Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE · until 1 October 2016

Voyager House 30 Wellesley Road Croydon CR0 2AD England · until 17 November 2015

C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW · until 19 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HAIGH, Michael David
Director
26 November 2015
HK
HOWELLS, Keith John, Mr.
Director
6 June 2005
HP
HOWARD-DOBSON, Peter Charles
Director
4 April 2002
HD
HOWELL DAVIES, Peter David
Director
1 February 2001
FJ
FIELD, Joanna Maria
Secretary · Resigned
27 January 2015
SK
STOVELL, Kevin John
Director · Resigned
6 June 2005
FM
FRAME, Martin Stevenson Crosbie
Director · Resigned
15 July 2002
LM
LYNN, Marjorie Eva
Secretary · Resigned
1 February 2001
BM
BLACKBURN, Michael Orlando
Director · Resigned
1 February 2001
FR
FOX, Robin Bretten
Director · Resigned
1 February 2001
BG
BALFOUR, George Patrick
Director · Resigned
16 January 2001
DH
DAVIES, Hywel Lloyd
Director · Resigned
16 January 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 November 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Sail Address Company With Old Address New Address
Address
17 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Sail Address Company With Old Address New Address
Address
19 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Move Registers To Registered Office Company
Address
4 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2009 View
Legacy
Address
20 August 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Memorandum Articles
Incorporation
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Address
25 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
17 May 2005 View
Accounts Amended With Made Up Date
Accounts
10 January 2005 View
Accounts Amended With Made Up Date
Accounts
7 January 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Dormant
Accounts
7 October 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Memorandum Articles
Incorporation
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Memorandum Articles
Incorporation
10 January 2003 View
Memorandum Articles
Incorporation
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
30 April 2002 View
Legacy
Officers
19 April 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Capital
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
12 February 2001 View
Legacy
Accounts
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Memorandum Articles
Incorporation
12 February 2001 View
Certificate Change Of Name Company
Change Of Name
7 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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